Menna Overview
Here’s a quick overview of AGINCOURT 1415 LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2007.
AGINCOURT 1415 LIMITED
- Company statusactive
- Company No06456987
- Age18 years 7 months Incorporated 19 December 2007
- Officers1
Address
182 Foster Hill Road, Bedford, Bedfordshire, MK41 7TB
AGINCOURT 1415 LIMITED is an active company incorporated on 19 December 2007 and based in Bedford, Bedfordshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 24 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 24 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 May 2020
Capital Allotment Shares
6 Years Ago on 16 May 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Nov 2019
Capital Allotment Shares
6 Years Ago on 28 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITTER, James | director | Jan 1977 | 22 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Pitter | Sep 1975 | 01 Jul 2021 |
| Mr James Pitter | Jan 1977 | 06 Apr 2016 |
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PITTER, James are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
AGINCOURT 1415 SPV1 LIMITED
PITTER, James are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of AGINCOURT 1415 LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2007.